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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£1M

-73% vs 2023

Net assets

£3M

-27.9% vs 2023

Employees

74

+4.2% vs 2023

Profit before tax

£1M

-63.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. FAGERHULT LIGHTING LIMITED 1998-01-20 → present
  2. KENDOART LIMITED 1998-01-05 → 1998-01-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £31,090,953£24,735,909
Operating profit £2,931,667£1,032,515
Profit before tax £3,027,122£1,106,561
Net profit £2,290,503£801,924
Cash £3,738,020£1,007,494
Total assets less current liabilities £4,294,894£3,096,818
Net assets £4,294,894£3,096,818
Equity £4,294,894£3,096,818
Average employees 7174
Wages £4,541,846£4,138,563

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.4%4.2%
Net margin 7.4%3.2%
Return on capital employed 68.3%33.3%
Gearing (liabilities / total assets) 64.6%60.4%
Current ratio 1.49x1.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
O'REGAN, Fergus Secretary 2016-09-05
DIJKHUIS, Benno Frederik Director 2026-01-13 Jun 1974 Dutch
JANSSON, Thomas Director 2023-03-29 Apr 1968 Swedish
TOOMEY, Charles Director 2025-05-09 Dec 1981 British
Show 26 resigned officers
Name Role Appointed Resigned
BROWNE, Tony Secretary 2010-05-19 2016-09-05
FRANCIS, David Alastair Secretary 1998-02-26 2006-04-01
SPICER, Paul David Secretary 2006-04-01 2010-06-30
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1998-01-19 1998-02-26
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-01-05 1998-01-19
AUGUSTSSON, Frank Sture Niclas Director 2020-02-03 2025-09-08
BARTON, Paul Bernard Director 2007-04-01 2017-06-14
BORGVALL, Per Olle Hakan Director 2004-05-06 2009-02-28
BRANDSTEDT, Rolf Otto Director 2004-05-06 2007-03-31
BROWNE, Tony Director 2010-05-19 2025-06-27
EVEBORN, Bo Olf Director 1998-02-26 2004-04-30
FRANCIS, David Alastair Director 1998-02-26 2007-12-21
HARDING, Joanne Director 2010-09-28 2013-07-26
HERMANSSON, Malcolm Thomas Director 1998-02-26 2004-04-30
HIERTONSSON, Johan Carl Ulf Director 2009-06-17 2018-09-05
JONSSON, Lennarth Olavi Director 2006-01-01 2006-05-17
KAMPESKOG, Kent Tage Christer Director 2003-12-10 2007-12-21
NORRBY, Leif Conny Director 2004-05-06 2005-12-31
SHORTLAND, Mark Director 2013-01-01 2014-07-08
SONESSON, Bodil Director 2018-10-26 2023-03-29
SPICER, Paul David Director 2006-01-01 2010-06-30
VAN DER MEER, Geert Jan, Dr Director 2017-05-31 2020-02-03
WOOD, Michael Director 2016-03-09 2023-03-29
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-01-19 1998-02-26
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-01-19 1998-02-26
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-01-05 1998-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fagerhult Group Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-03 Active
Fagerhult Belysning Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-02-03

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-05-16 AP01 officers Appoint person director company with name date PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 CH01 officers Change person director company with change date PDF
2024-10-16 AD01 address Change registered office address company with date old address new address PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-06-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-03-30 AP01 officers Appoint person director company with name date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page